PEN FIFTEEN LIMITED
SALE SCARLETINA LIMITED

Hellopages » Greater Manchester » Trafford » M33 7BH

Company number 04085723
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address C/O TWJ PARTNERSHIP LLP, 1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 28 August 2015; Statement of capital following an allotment of shares on 1 March 2016 GBP 300 . The most likely internet sites of PEN FIFTEEN LIMITED are www.penfifteen.co.uk, and www.pen-fifteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Pen Fifteen Limited is a Private Limited Company. The company registration number is 04085723. Pen Fifteen Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Pen Fifteen Limited is C O Twj Partnership Llp 1a The Moorings Dane Road Industrial Estate Sale Cheshire M33 7bh. . TURNER, Lesley is a Director of the company. WATERHOUSE, Allan is a Director of the company. Nominee Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary JONES, Brian has been resigned. Nominee Director DCS NOMINEES LIMITED has been resigned. Director JONES, Anthony Spencer Ernest has been resigned. Director JONES, Brian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
TURNER, Lesley
Appointed Date: 01 March 2007
63 years old
Director
WATERHOUSE, Allan
Appointed Date: 12 December 2000
61 years old

Resigned Directors

Nominee Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 09 October 2000
Secretary
JONES, Brian
Resigned: 28 February 2009
Appointed Date: 12 December 2000
Nominee Director
DCS NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 09 October 2000
Director
JONES, Anthony Spencer Ernest
Resigned: 31 August 2001
Appointed Date: 12 December 2000
71 years old
Director
JONES, Brian
Resigned: 28 February 2009
Appointed Date: 12 December 2000
88 years old

PEN FIFTEEN LIMITED Events

25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 28 August 2015
24 May 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 300
29 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
...
... and 55 more events
27 Dec 2000
Secretary resigned
27 Dec 2000
Director resigned
27 Dec 2000
New secretary appointed;new director appointed
11 Dec 2000
Company name changed scarletina LIMITED\certificate issued on 12/12/00
09 Oct 2000
Incorporation

PEN FIFTEEN LIMITED Charges

5 January 2004
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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